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ROSGILL HOLDINGS LIMITED

Company number 00930261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 1995 288 New director appointed
17 May 1995 288 New director appointed
22 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Sep 1994 AA Accounts for a dormant company made up to 25 December 1993
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 363x Return made up to 04/06/94; full list of members
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Request DocumentReturn made up to 04/06/94; full list of members
09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
23 Jun 1993 363x Return made up to 04/06/93; full list of members
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Request DocumentReturn made up to 04/06/93; full list of members
01 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 363x Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
14 Jul 1992 AA Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 AA Accounts for a dormant company made up to 29 December 1990
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Request DocumentAccounts for a dormant company made up to 29 December 1990
24 Jul 1991 363a Return made up to 04/06/91; full list of members
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05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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03 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge